Show 23 Posts

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  Lookonchain

  2026-04-24 21:33:35

  Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour. https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds…

  

  

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  Lookonchain

  2026-01-01 10:06:00

  Tether(

  @Tether_to

  ) withdrew another 8,889 $BTC($778.7M) from #Bitfinex to its reserve address 5 hours ago. Tether now holds 96,370 $BTC($8.46B) in total. https://intel.arkm.com/explorer/entity/tether…

  

  

  

  

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• 
  Lookonchain

  2025-02-11 12:29:40

  看來鯨魚正在積累$ETH呢0xb99a ... BCF5撤回了56,909 $ETH （$ 1.516億美元）從#Binance起 4小時前。 0xed0c ... 4312撤回64,603 $ETH （$ 1.718億美元）從#Binance起和#Bitfinex在過去的48小時中。 https://etherscan.io/address/0xed0c6079229e2d407672a117c22b62064f4a4312… https://etherscan.io/address/0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5…

  

  

  

  

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• 
  Lookonchain

  2025-02-03 10:32:57

  在市場崩潰之前，一個#Ethereum鯨錢包已經休眠了6年$ETH （22860萬美元）到#Bitfinex 。這個錢包撤回了77,736 $ETH （當時為1,190萬美元）從2019年1月5日#Bitfinex開始$ETH是153美元。 https://intel.arkm.com/explorer/address/0xfDFEb7474B6B104f32599948Bb7f8ED81b06DEF3…

  

  

  

  

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